Please find enclosed Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2026

13th August, 2026 BSE Limited Listing Dept. / Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526638 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 13th August, 2026 With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th August, 2026, inter- alia, has considered and approved the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2026, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report(s) received from M/s Sunil Poddar & Co., Chartered Accountants, Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report(s) of the Statutory Auditors is enclosed herewith. 2. The appointment of Mr. Rasesh Girish Shah (DIN: 00442525) as an Additional Director of the Company in the category of Non-Executive Non-Independent Director with effect from 13th August, 2026 based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the members of the Company. The meeting of the Board of Directors commenced at 4:45 p.m. and concluded at 5:55 p.m. Kindly take the above on your record. Yours faithfully, For Texel Industries Limited Shubham Kiran Shah Company Secretary & Compliance Officer Encl(s): As above Sunil Poddar & Co. Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Texellndustries Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Texel Industries Limited (the 'Company') for the quarter ended 30th June, 2026 (the "Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with 130 I, Addor Aspire, Nr. lahanvee Restaurant, Panjarapole University Road, Ambawadi, Ahmedabad _ 380 015. Ph. : (0) 079-48977222-23 • Email : info@sunilpoddarca.com • Website: www.sunilpoddarca.com the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards rind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR, SUNil POD DAR & CO. Chartered Accountants Reg. no. 1l0603W rCA Harshillohia] Place: Ahmedabad Partner Date: 13.08.2026 M. No. 192753 UDIN: 26192753BAQYTF7427 JAS-ANZ P-2, Prime Industrial & Logistics Hub, Nr. Bharat Gas Plant, .-..... i,(·_· ·,···t1 NH-8, Wadala Road, Hariyala, Kheda-387570. (Gujarat) INDIA O Texel CIN : L29100GJ1989PLC012576 .... -- --,.,. Industries Tel. .: 08980026110, 08980026220. Fax : (02764) 286334 ...... ~~~~. ....... ... .-,.,. Limited E-mail: info@geotexelin.com, URL: www.geotexalin.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE'2028 fRo In Lokht he_pi [~Sl •• Quarter Ended Year Ended N. torllc:uIan I {~O.O6.2026 . ~,1.03.2~~~ I 30.06.2025 3 lA1.0 u3 d. i2 t;0 d2 l6 ' , Un-Audited Audited fUn.Audlte'dl .... (a) Re .... enue from opefOtJon~ 2,847.69 2.364.19 2,575.13 9,908.22 fbi Other Income 154.98 12.6 T 187.64 Total Income 2.856.35 2,519.17 2,587.74 10,095.86 3 EXPENSES (oj Cost of mojerials consumed 2.539.47 1.407.53 1.768.26 5,504.58 (bl PUfchOses of Siock-In-Trade 316.82 109.27 186.67 559.07 (e) Chonges in inventories of finished goods. (1,143.20) 75,82 (471.70) (82.20) slod-in -trade and wQl1::.in-progress (d) Employee benefits expenses 348.92 453.23 108.35 721.78 (e) Finance costs 151.10 137.30 67.75 406.45 If) Oepi'eclotion and amortization expenses 148.76 136.55 129.51 536.98 (9) Other expenses 386.62 "83.32 720.22 2.133.63 Total expenses (3) 2.748.50 2.803.02 2.509.06- 9.780.30 Profit I (Lou) belOle tox (2-3) 107.85 (283.85) 78.68 315.57 Income lox expenses: (0) Current lox - - - Ib) Deterred lox 1.91 (198.34) 0.37 (214.39) , Profit I (Loss) offer lax ("·5) 105.94 (85.51) 78.31 529.96 Other Comprehensive-Income I expenses A Ii) Items thOI wiU not be recklSsirled 10 profit Of loss 5.94 0.40 7.13 Iii) tncome 1(1)( relating 10 items thot ...... not be - ( 1.19) 10.08) (1.43) recla..so.fied 10 orofit or km 8 fi) Uerm that wiI be reclassified to profit CJ( Joss - - · - (i) In,c ome tax relating 10 iteml mol will be redrnsifled to . - · - Toiol Comprehensive income lor the period (6+7) (Comprising protit I (loss) ond olher 105.94 (80.76) 78.63 535.66 comprehensive income fOf the period) • Paid up equity share capHal (Foce value of Rs. 1,.«)9.13 1,330.70 1,330.70 1.330.70 10 each) " Other equity - 3.315.35 · 3.315.35 Eomings per equity shore of Rs. 10 each: (nol onnuoUsed) {a) Rosie (In rupees) 0.75 (0.61) 0.59 4.03 {bl Diluled (In rupees) 0.77 10.59) 0.57 3.91 P-2, Prime Industrial & Logistics Hub, Nr. Bharat Gas Plant, NH-8, Wadala Road, Hariyala, Kheda-387570. (Gujarat) INDIA O Texel CIN : L29100GJ1989PLC012576 Industries Tel. : 08980026110, 08980026220. Fax : (02764) 286334 ... - .. . ....... .-... - ;:..-..~. . Limited E-mail: info@geotexelin.com. URL: www.geotexelln.com -, Notes: 1. The above standalone financial results have been prepared in accordance with the Indian Accounting Standards ("Ind As") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules framed thereunder and other accounting principles generally accepted in India and in terms of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Segment Reporting (Standalone Financial Results): S.e.amenUteooding [Showing first 8,000 characters — download PDF for full document]